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PRIORITY HEALTHCARE CORPORATION

Company Details

Name: PRIORITY HEALTHCARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1997 (28 years ago)
Entity Number: 2140103
ZIP code: 10005
County: Suffolk
Place of Formation: Indiana
Principal Address: One Express Way, Saint Louis, MO, United States, 63121
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRADLEY PHILLIPS Chief Executive Officer ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 255 TECHNOLOGY PARK, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-05-17 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-22 2021-05-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-22 2023-05-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-09 2023-05-17 Address 255 TECHNOLOGY PARK, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2017-05-12 2019-05-09 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2015-05-08 2017-05-12 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2013-05-09 2015-05-08 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2011-05-24 2013-05-09 Address 1 EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230517000480 2023-05-17 BIENNIAL STATEMENT 2023-05-01
210526060469 2021-05-26 BIENNIAL STATEMENT 2021-05-01
201222000069 2020-12-22 CERTIFICATE OF CHANGE 2020-12-22
190509060037 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170512006057 2017-05-12 BIENNIAL STATEMENT 2017-05-01
150508006010 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130509006218 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110524002820 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090602002249 2009-06-02 BIENNIAL STATEMENT 2009-05-01
070703003017 2007-07-03 BIENNIAL STATEMENT 2007-05-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State